Company Information

CIN
Status
Date of Incorporation
20 February 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Ashok Sohani
Arun Ashok Sohani
Director
for almost 13 years
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
for over 1 year
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Director/Designated Partner
for over 1 year

Past Directors

Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
over 6 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 7 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 7 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
almost 10 years ago
Jignesh Kirtikant Goradia
Jignesh Kirtikant Goradia
Additional Director
about 10 years ago
Pankti Jignesh Goradia
Pankti Jignesh Goradia
Additional Director
about 10 years ago
Deval Gupta
Deval Gupta
Additional Director
about 10 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 13 years ago

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Form ADT-3-14102020_signed
Resignation letter-13102020
Form DIR-12-30012020_signed
Notice of resignation;-30012020
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form ADT-1-15012020_signed
Optional Attachment-(2)-15012020
Copy of written consent given by auditor-15012020
Copy of resolution passed by the company-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(1)-15012020
Form ADT-3-08012020_signed
Resignation letter-08012020
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019

Frequently Asked Questions

What is the date on which the Yushan realty private limited incorporated?

Yushan realty private limited was incorporated on 20 February 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Yushan realty private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Yushan realty private limited?

11 of directors are associated with the company.

What is the number of directors associated with Yushan realty private limited?

11 of directors are associated with the company.